SUITE B BREAKSPEAR PARK
BREAKSPEAR WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
ENGLAND
HP2 4TZ
There are 90 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
ZA167481
Registration Start Date
19 February 2016
Registration Expiry Date
18 February 2018
Accounts Reference Date
30 April
Accounts Category
FULL
Accounts Last Made Up
30 April 2017
Accounts Next Due
31 January 2019
Returns Last Made Up
22 August 2015
Returns Next Due
19 September 2016
Mortgages
8 in total
1 outstanding
7 satisfied
2017 | 2016 | 2015 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £10,700,000 | £0 | £0 |
Current Assets | £17,400,000 | £15,900,000 | £16,700,000 | £16,700,000 | £14,700,000 | £13,100,000 | £11,500,000 | £12,800,000 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £17,400,000 | £15,900,000 | £16,700,000 | £16,700,000 | £14,700,000 | £23,800,000 | £11,500,000 | £12,800,000 |
Current Liabilities | £20,700,000 | £21,200,000 | £17,100,000 | £15,700,000 | £15,300,000 | £10,400,000 | £9,700,000 | £10,200,000 |
Net Current Assets | £-3,300,000 | £-5,300,000 | £-400,000 | £1,000,000 | £-600,000 | £2,700,000 | £1,800,000 | £2,600,000 |
Total Net Worth | £8,400,000 | £9,100,000 | £-3,000,000 | £13,400,000 | £10,000,000 | £13,400,000 | £10,200,000 | £8,000,000 |
No previous names
Secretary
Appointed on 2 November 2015
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
England
Director
Appointed on 22 May 2017
Nationality: Dutch
Occupation: Director
Month of birth: January 1966
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
England
Director
Appointed on 12 November 2014
Nationality: British
Occupation: Ceo
Month of birth: November 1968
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
England
Director
Appointed on 1 May 2017
Nationality: British
Occupation: Director
Month of birth: October 1966
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
England
Secretary
Appointed on 5 July 2010
Resigned on 28 February 2012
Windmill Industrial Estate
Cramlington
Northumberland
NE23 3JL
Secretary
Appointed on 28 February 2012
Resigned on 11 January 2013
NICK JONES
Aesica Pharmaceuticals
Q5, Quorum Business Park,
Benton Lane
Newcastle Upon Tyne
NE12 8BS
England
Secretary
Appointed on 11 January 2013
Resigned on 12 November 2014
Aesica Pharmaceuticals Limited
Q5, Quorum Business Park, Benton Lane
Newcastle Upon Tyne
Tyne & Wear
NE12 8BS
United Kingdom
Secretary
Appointed on 18 June 2010
Resigned on 5 July 2010
Windmill Industrial Estate
Cramlington
Northumberland
NE23 3JL
Secretary
Appointed on 31 July 2008
Resigned on 1 October 2009
Nationality: British
Occupation: Director
Laburnum House
Corbridge Road
Hexham
Northumberland
NE46 1UN
Secretary
Appointed on 22 August 2007
Resigned on 3 September 2007
Nationality: British
Laburnum House
Corbridge Road
Hexham
Northumberland
NE46 1UN
Secretary
Appointed on 12 November 2014
Resigned on 2 November 2015
IAN WARD, COMPANY SECRETARY
Aesica Pharmacueticals Ltd
Aesica Pharmaceuticals, Q5
Quorum Business Park, Benton Lane
Newcastle Upon Tyne
NE12 8BS
United Kingdom
Corporate Secretary
Appointed on 3 September 2007
Resigned on 31 July 2008
Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3XX
Director
Appointed on 12 November 2014
Resigned on 2 November 2015
Nationality: British
Occupation: Group Financial Controller
Month of birth: August 1980
IAN WARD, COMPANY SECRETARY
Aesica Pharmacueticals Ltd
Aesica Pharmaceuticals, Q5
Quorum Business Park, Benton Lane
Newcastle Upon Tyne
NE12 8BS
United Kingdom
Director
Appointed on 1 January 2011
Resigned on 11 January 2013
Nationality: British
Occupation: Business Unit Director
Month of birth: February 1969
Q5
Quorum Business Park
Benton Lane
Newcastle Upon Tyne
Tyne & Wear
NE12 8BS
United Kingdom
Director
Appointed on 26 June 2009
Resigned on 1 July 2010
Nationality: British
Occupation: Site Operations Director
Month of birth: February 1969
132
Clifford Way
Maidstone
Kent
ME16 8GF
Director
Appointed on 12 November 2014
Resigned on 13 December 2016
Nationality: British
Occupation: Cfo
Month of birth: January 1961
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
England
Director
Appointed on 11 January 2013
Resigned on 30 October 2015
Nationality: British
Occupation: Company Director
Month of birth: September 1969
Aesica Pharmaceuticals Limited
Quorum Business Park, Benton Lane
Newcastle Upon Tyne
Tyne & Wear
NE12 8BS
United Kingdom
Director
Appointed on 1 July 2010
Resigned on 31 December 2010
Nationality: British
Occupation: Uk Operations Director
Month of birth: September 1969
Windmill Industrial Estate
Cramlington
Northumberland
NE23 3JL
Director
Appointed on 22 August 2007
Resigned on 12 November 2014
Nationality: British
Occupation: Director
Month of birth: September 1958
NICK JONES
Aesica Pharmaceuticals
Q5, Quorum Business Park,
Benton Lane
Newcastle Upon Tyne
NE12 8BS
England
Director
Appointed on 5 July 2010
Resigned on 5 July 2010
Nationality: British
Occupation: Cfo
Month of birth: November 1973
Windmill Industrial Estate
Cramlington
Northumberland
NE23 3JL
Director
Appointed on 27 November 2009
Resigned on 12 November 2014
Nationality: British
Occupation: Chief Financial Officer
Month of birth: November 1973
NICK JONES
Aesica Pharmaceuticals
Q5, Quorum Business Park,
Benton Lane
Newcastle Upon Tyne
NE12 8BS
England
Director
Appointed on 12 November 2014
Resigned on 18 May 2017
Nationality: British
Occupation: Managing Director
Month of birth: January 1966
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
England
Director
Appointed on 12 November 2014
Resigned on 28 May 2015
Nationality: British
Occupation: Operations Director
Month of birth: January 1971
IAN WARD, COMPANY SECRETARY
Aesica Pharmacueticals Ltd
Aesica Pharmaceuticals, Q5
Quorum Business Park, Benton Lane
Newcastle Upon Tyne
NE12 8BS
United Kingdom
Director
Appointed on 22 August 2007
Resigned on 31 December 2010
Nationality: British
Occupation: Director
Month of birth: January 1964
Laburnum House
Corbridge Road
Hexham
Northumberland
NE46 1UN
Director
Appointed on 12 November 2014
Resigned on 2 November 2015
Nationality: British
Occupation: Legal Counsel, Company Secretary
Month of birth: May 1971
IAN WARD, COMPANY SECRETARY
Aesica Pharmacueticals Ltd
Aesica Pharmaceuticals, Q5
Quorum Business Park, Benton Lane
Newcastle Upon Tyne
NE12 8BS
United Kingdom
This information was most recently updated 17/11/2017.
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Action Date: 28 February 2018. Category: Officers. Type: AP03. Barcode: X714V109. Transaction: MzE5OTM0NzA0NGFkaXF6a2N4.
Action Date: 28 February 2018. Category: Officers. Type: TM02. Barcode: X714UXM2. Transaction: MzE5OTM0NjkxM2FkaXF6a2N4.
Action Date: 20 November 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6LBAYE0. Transaction: MzE5Mjk3MjEyNGFkaXF6a2N4.
Action Date: 20 November 2017. Category: Address. Type: AD01. Barcode: X6JM5FQY. Transaction: MzE5MDUzNzg1MmFkaXF6a2N4.
Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6HIM3FE. Transaction: MzE4ODc3MDY1OGFkaXF6a2N4.
Action Date: 22 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DGBWBI. Transaction: MzE4MzU4MjY2NGFkaXF6a2N4.
Action Date: 22 May 2017. Category: Officers. Type: AP01. Barcode: X673HQ9N. Transaction: MzE3NjU0NDUxMGFkaXF6a2N4.
Action Date: 18 May 2017. Category: Officers. Type: TM01. Barcode: X6716FOQ. Transaction: MzE3NjM4ODMwNWFkaXF6a2N4.
Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X661WXJQ. Transaction: MzE3NTM3ODkyMmFkaXF6a2N4.
Action Date: 13 December 2016. Category: Officers. Type: TM01. Barcode: X5MAOAM0. Transaction: MzE2NDk5MjM4NWFkaXF6a2N4.
Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5IUKAF3. Transaction: MzE2MTM5OTk5OGFkaXF6a2N4.
Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7G6VN. Transaction: MzE1NTk5MjAwOGFkaXF6a2N4.
Category: Address. Type: AD04. Barcode: X5DWYRW3. Transaction: MzE1NTYxMzQ4MmFkaXF6a2N4.
Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: X5DEQOPL. Transaction: MzE1NTE1NjM3MGFkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: A53SLK3L. Transaction: MzE0NTg1NDE3NGFkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: A523DNGQ. Transaction: MzE0Mzg4NzYwNmFkaXF6a2N4.
Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y7WXKO. Transaction: MzEzOTUzMzEwNGFkaXF6a2N4.
Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KVI1WX. Transaction: MzEzNTg1MzE3NmFkaXF6a2N4.
Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4JXR6SB. Transaction: MzEzNDk4Mzk0MWFkaXF6a2N4.
Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4JXR6WZ. Transaction: MzEzNDk4NDAwOWFkaXF6a2N4.
Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4JXR6S3. Transaction: MzEzNDk4MzkyNWFkaXF6a2N4.
Action Date: 2 November 2015. Category: Officers. Type: AP03. Barcode: X4JFIEFC. Transaction: MzEzNDUxNjkyN2FkaXF6a2N4.
Action Date: 2 November 2015. Category: Officers. Type: TM02. Barcode: X4JFIE36. Transaction: MzEzNDUxNjgyMGFkaXF6a2N4.
Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHTM6Y. Transaction: MzEyOTU0MTA5MmFkaXF6a2N4.
Category: Address. Type: AD03. Barcode: X4EHTM1L. Transaction: MzEyOTU0MTA0MWFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X4EHTM4Y. Transaction: MzEyOTU0MTAzN2FkaXF6a2N4.
Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X48XLVRU. Transaction: MzEyNDYyMDA4OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzNUlNV09hZGlxemtjeA.
Action Date: 15 January 2015. Category: Officers. Type: CH01. Barcode: X3Z89D7S. Transaction: MzExNTUyMDE2N2FkaXF6a2N4.
Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X3MXUTI1. Transaction: MzExMzcwOTEwN2FkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A3LYDF8G. Transaction: MzExMzE0NDIyMWFkaXF6a2N4.
Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3LC91DM. Transaction: MzExMTkwODczNGFkaXF6a2N4.
Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3LC90CJ. Transaction: MzExMTkwODQ4NGFkaXF6a2N4.
Action Date: 12 November 2014. Category: Officers. Type: AP03. Barcode: X3L4NNXK. Transaction: MzExMTgxNzY2M2FkaXF6a2N4.
Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3L4NHTT. Transaction: MzExMTgxNjMyM2FkaXF6a2N4.
Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X3L4NFVN. Transaction: MzExMTgxNTkwMGFkaXF6a2N4.
Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3L4NNOG. Transaction: MzExMTgxNzYwM2FkaXF6a2N4.
Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3L4NM0O. Transaction: MzExMTgxNzI4NGFkaXF6a2N4.
Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3L4NK02. Transaction: MzExMTgxNjgyN2FkaXF6a2N4.
Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3L4NGWA. Transaction: MzExMTgxNjExOWFkaXF6a2N4.
Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X3L4NG3M. Transaction: MzExMTgxNTkwNWFkaXF6a2N4.
Action Date: 12 November 2014. Category: Officers. Type: TM02. Barcode: X3L4NFP4. Transaction: MzExMTgxNTg3NWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBMRN8. Transaction: MzEwNzY3MTMwNGFkaXF6a2N4.
Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7G1L5. Transaction: MzEwNjMyMzE3OGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A34VYP1N. Transaction: MzA5NzY3Njk2NmFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A34VYP1V. Transaction: MzA5NzY3Njk3OWFkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: A34DZP6P. Transaction: MzA5NzE3NjkzOWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0WLK. Transaction: MzA4NjI4MzQ1NGFkaXF6a2N4.
Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS7ILK. Transaction: MzA4NDAzMjU4OWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X20ZC0B6. Transaction: MzA3MTgxNTc4NmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X20ZBYPU. Transaction: MzA3MTgxNTM0MGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X20ZBX6A. Transaction: MzA3MTgxNDk0M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X20ZBWHD. Transaction: MzA3MTgxNDgwMWFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A1O9W38J. Transaction: MzA3MDE4Mjg2NGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JPJWTT. Transaction: MzA2NjA2NjQ2OWFkaXF6a2N4.
Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8SKLL. Transaction: MzA2MzA1MTY0M2FkaXF6a2N4.
Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13PRUEJ. Transaction: MzA1MzM0Nzg5N2FkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X13PRV4R. Transaction: MzA1MzM0ODE1NmFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X13PQUFC. Transaction: MzA1MzMzNTA0OGFkaXF6a2N4.
Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X13PQTTV. Transaction: MzA1MzMzNDczNWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AUYEZYP2. Transaction: MzA0NjM5MjEzMWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AUYEYYP1. Transaction: MzA0NjM5MjA1MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTY2OTUzMGFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A028EYC8. Transaction: MzA0NTU4MjYwNWFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A031WYCK. Transaction: MzA0NTU4NDA5OGFkaXF6a2N4.
Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XZEMQY6Q. Transaction: MzA0NTExMjM0NmFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY3OQXZL. Transaction: MzA0NDg3NjAxOWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XP5DNRGY. Transaction: MzAzMTc5MTA2MmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XP5FDRGQ. Transaction: MzAzMTc5MTIwM2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XM27ER63. Transaction: MzAzMTMwNDQzOWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A5G72NNE. Transaction: MzAyNDA1MjUyN2FkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A5G7GNNS. Transaction: MzAyNDA1MjQzNmFkaXF6a2N4.
Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X6D51N6F. Transaction: MzAyMjc1NDEyMWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: XKEG8LPT. Transaction: MzAxOTYxMTQ1MmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XK2M8LPN. Transaction: MzAxOTU4MDc5MGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XK299LPB. Transaction: MzAxOTU3OTc3MmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XK262LP1. Transaction: MzAxOTU3OTM1MGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XK24ZLPW. Transaction: MzAxOTU3OTMxOWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XK1WQLPE. Transaction: MzAxOTU3ODUzNWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XK1JKLPV. Transaction: MzAxOTU3NzM5NWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5HMNLJ9. Transaction: MzAxOTUxOTYwM2FkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A8REDL6R. Transaction: MzAxODcwNDY3NGFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: AAVHJL66. Transaction: MzAxODYxMTg0MmFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: XJV6UKYT. Transaction: MzAxNzg1NTYxMWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X90W8FE3. Transaction: MzAwMzk1OTA0NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XAZ5ED57. Transaction: MjA0MTEwNTgzM2FkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVQJOBER. Transaction: MjAzNjg1MDAwOGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XOH3FB1W. Transaction: MjAzNTk3MTM4NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XO3SX2O3. Transaction: MjAxMjE0ODc5N2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AZJD320A. Transaction: MjAxMDgzMzQ2NmFkaXF6a2N4.
Category: Mortgage. Type: 395. Barcode: AW0LV27V. Transaction: MjAxMDg4OTI5NGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AZJD2209. Transaction: MjAxMDQyOTQyN2FkaXF6a2N4.
Category: Accounts. Type: 225. Barcode: AZJDH20O. Transaction: MjAxMDQyOTM2OGFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTU5MTA2MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTU5MTA2MWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE4NTU5MTA1OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NDg0NjYzNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NDg0OTU5OWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE4NDQ5OTk5MWFkaXF6a2N4.